LEAD FINANCIAL INVESTIGATOR jobs in UNITED KINGDOM, United Kingdom

As a Citi Investigator, you will be tasked with conducting professional and independent investigations into cases... investigation case work including complex, sensitive fraud investigations across the UK and Europe. The Investigator may be asked...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12... Protecting the business against financial crime is at the heart of everything we do. We’re...

ownership transfers. Reporting to the Financial Crime Operations Investigations Divisional Lead, you will be responsible...Job Description: Are you looking for your next career opportunity in the Financial Crime space ? As a Triage...

reviewed journals Presentation to learned societies Desirable Lead author in research publications Lead investigator n... will lead a grand ward round twice a week and it is expected that the consultant will do an informal ward round each day. There...

to quantify its role in shaping the future of the Greenland Ice Sheet. The role of the successful applicant will be to lead... successful candidate will take the lead on relevant publications and conference presentations, as well as facilitating other outreach...

Financial Services. Along with experience of working in a highly regulatory environment and outcome focused role. You can work..., communication skills and letter writing skills are a must! More about the team The Complaint Investigator role sits within the...

investigator? Would you be excited by a specialist role in one of the world’s leading humanitarian and development organisations...-Corruption Specialist who will be the Africa regional lead for the investigation and prevention of corruption affecting Oxfam...

on Medical Meetings (Congresses, Ad Boards, Investigator Meetings, Roundtables) as well as actively assist in program delivery... Financial & Contract Management: Identifies ancillary revenue sources and/or cost savings opportunities Develops budget...

. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working... is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime...

will help financial and government institutions screen transactions and prevent financial crime. Sitting.... Lead on the production of blogs, research reports and other marketing materials. Attend industry events to showcase...

across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods... and financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the role...